LAIRDS FOODS LIMITED
Overview
| Company Name | LAIRDS FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177975 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAIRDS FOODS LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is LAIRDS FOODS LIMITED located?
| Registered Office Address | Unit 1 Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Dumfriesshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAIRDS FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOODPRO (MANUFACTURING) LIMITED | Aug 22, 1997 | Aug 22, 1997 |
| GLENFAIR LIMITED | Aug 15, 1997 | Aug 15, 1997 |
What are the latest accounts for LAIRDS FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAIRDS FOODS LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for LAIRDS FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Wood as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Rodger Clark as a director on Jun 03, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Ann Mcmullan Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB to Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm Dumfriesshire DG4 6RB on May 19, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Appointment of Nicholas Rodger Clark as a director on Nov 02, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan George Hill as a director on Nov 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed foodpro (manufacturing) LIMITED\certificate issued on 31/12/18 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LAIRDS FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLEY, Matthew Leigh | Director | 18 School Lane Eaton Nr Congleton The School House Cheshire | England | British | 51382770004 | |||||
| GODFREY, Wayne | Director | 3 Dene Park ML12 6DD Biggar Lanarkshire | Scotland | British | 380600003 | |||||
| SUTHERLAND, Darren | Director | Stephen Avenue ML12 6AS Biggar 6 Scotland | Scotland | British | 123642250001 | |||||
| WOOD, Thomas | Director | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfriesshire Scotland | United Kingdom | British | 317799640001 | |||||
| GODFREY, Susan Mary | Secretary | c/o Ann Mcmullan Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate Dumfriesshire Scotland | British | 131031910001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BOWIE, Allan Russell | Director | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfriesshire Scotland | Scotland | British | 205090830001 | |||||
| CLARK, Nicholas Rodger | Director | Kelloholm Industrial Estate Greystone Avenue DG4 6RB Kelloholm Unit 1 Dumfriesshire Scotland | Scotland | British | 276771540001 | |||||
| GODFREY, Martyn | Director | Keir Mill DG3 4DH Thornhill Waterside House Dumfriesshire | United Kingdom | British | 128011800001 | |||||
| GODFREY, Susan Mary | Director | c/o Ann Mcmullan Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate Dumfriesshire Scotland | Scotland | British | 182669630001 | |||||
| HILL, Alan George | Director | Lime Place KA1 2ES Kilmarnock 3 Scotland | Scotland | British | 126378060001 | |||||
| HUTCHESON, William Scott | Director | Deanfoot Farmhouse EH46 7AX West Linton | Scotland | British | 113903270001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| RUTHERFORD, David | Director | 6 Loanhead Street KA1 3AU Kilmarnock Ayrshire | Scotland | Scottish | 102827250002 |
Who are the persons with significant control of LAIRDS FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Browns Food Group Limited | Apr 06, 2016 | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate Dumfriesshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0